General information

Mike Fitzpatrick Consulting Limited

Type: NZ Limited Company (Ltd)
9429035445401
New Zealand Business Number
1503670
Company Number
Registered
Company Status

Mike Fitzpatrick Consulting Limited (New Zealand Business Number 9429035445401) was registered on 19 Apr 2004. 2 addresses are in use by the company: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 (type: physical, registered). Level 2, Unit D, 17 Albert Street, Auckland City had been their physical address, up to 03 Nov 2011. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Fitzpatrick, Michael George (a director) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Fitzpatrick, Esther Mary (a director) - located at Titirangi, Auckland. The Businesscheck data was updated on 01 May 2024.

Current address Type Used since
Level 2, Unit D, 17 Albert Street, Auckland City, 1141 Physical & registered & service 03 Nov 2011
Directors
Name and Address Role Period
Esther Mary Fitzpatrick
Titirangi, Auckland, 0604
Address used since 16 Aug 2016
Director 16 Aug 2016 - current
Michael George Fitzpatrick
Titirangi, Auckland, 0604
Address used since 05 Dec 2019
Director 05 Dec 2019 - current
Michael George Fitzpatrick
Titirangi, Auckland, 0604
Address used since 16 Aug 2016
Director 19 Apr 2004 - 16 Aug 2016
Addresses
Previous address Type Period
Level 2, Unit D, 17 Albert Street, Auckland City Physical & registered 07 Nov 2005 - 03 Nov 2011
Level 5, 99 Queen Street, Auckland City Registered & physical 19 Apr 2004 - 07 Nov 2005
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Fitzpatrick, Michael George
Director
Titirangi
Auckland
0604
06 Mar 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Fitzpatrick, Esther Mary
Director
Titirangi
Auckland
0604
12 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Fitzpatrick, Michael George
Individual
Titirangi
Auckland
0604
19 Apr 2004 - 12 Oct 2016
Location
Companies nearby
Kiwi Holiday Insurance Limited
Level 7c
Frontierz Limited
Suite 9b, 17 Albert Street
Maal Properties Limited
Suite 10b, 17 Albert Street
Heartway Mobility Limited
Level 2 Unit D
Ororo Properties Limited
Suite 9b, 17 Albert Street
Bespoke Homes NZ Limited
Suit5e,17 Albert Street